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1 *011,11 19 rexlytm-dw <br />III gill IIII I • <br />I by: =_4 <br />Time of Meeting: 8:30 a.m. <br />Place of Meeting: Public Utilities Boardroom <br />3901 Orange Street <br />Riverside, California <br />ffolf E7 I <br />*resent: Justin Scott-Coe (Chair) Ian Davidson (Vice Chair) <br />Darrell Ament Susan Cash <br />David Roberts Andrew Walcker <br />Dave Austin Nick Ferguson <br />I TRUJILLO WATER COMPANY SHAREHOLDERS ANNUAL MEETING <br />Ms. Sarah Garner, president of the Trujillo Water Company, called the annual meeting <br />of the Trujillo Water Company Shareholders to order at 8:30 a.m. The meeting <br />adjourned at 8:40. <br />2 TRUJILLO WATER COMPANY DIRECTORS ORGANIZATIONAL MEETING <br />The Trujillo Water Company Directors Organizational meeting was called to order <br />8:41 and adjourned at 8:50 <br />1:1 -.4 -&-1 <br />NEEEEAZr r�* �* � <br />3 The regular meeting minutes from the Board of Public Utilities meeting held on April 4, <br />2014 were approved as submitted. <br />ky, <br />Ayes: Scott-Coe, Davidson, Ament, Cash, Roberts, Walcker, Austin, and Ferguson. <br />Abstain: None. <br />